Statements: HAMOON SEPAHAN INVESTMENT

Canonical ID: NK-LZM7iqqd4D7oczkhw6yXFD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25904
Organization:id33916ef81b100fbf62d4d3f3533e65f0eb40e8aeengus_ofac_sdnofac-25904
Organization:nameHAMOON SEPAHAN INVESTMENTengus_ofac_sdnofac-25904
Organization:programIdUS-IRANengus_ofac_sdnofac-25904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25904engus_ofac_sdnofac-25904
Organization:topicssanctionengus_ofac_sdnofac-25904
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Raw data: HAMOON SEPAHAN INVESTMENT - OpenSanctions